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BERMANS LIMITED - Exchange Station, Tithebarn Street, Liverpool, Merseyside, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03952758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Exchange Station
- Tithebarn Street
- Liverpool
- Merseyside
- L2 2QP Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP UK
Management
- Geschäftsführung
- CHAPMAN, Alexander
- DAVAGE, Jonathan Rhys
- FARRELLY, Philip Anthony
- O'CLEIRIGH, Fergal Ronan
- CULLEN, Brian
- KINGSTON-DAVIES, Joanna Claire
- Prokuristen
- CHAPMAN, Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2000
- Alter der Firma 2000-03-21 24 Jahre
- SIC/NACE
- 69102
Eigentumsverhältnisse
- Beneficial Owners
- Project Themis Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERMANS (2012) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2023-04-04
- Letzte Einreichung: 2022-03-21
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BERMANS LIMITED Firmenbeschreibung
- BERMANS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03952758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2000 registriert. BERMANS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERMANS (2012) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69102" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über Exchange Station erreicht werden.
Jetzt sichern BERMANS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bermans Limited - Exchange Station, Tithebarn Street, Liverpool, Merseyside, Grossbritannien
- 2000-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BERMANS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-01-25) - CERTNM
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accounts-with-accounts-type-full (2023-03-30) - AA
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-26) - MR01
-
memorandum-articles (2022-09-15) - MA
-
resolution (2022-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-03-28) - AA
-
confirmation-statement-with-updates (2022-04-25) - CS01
-
capital-name-of-class-of-shares (2022-06-21) - SH08
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resolution (2022-06-23) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2022-08-29) - MR04
-
withdrawal-of-a-person-with-significant-control-statement (2022-09-12) - PSC09
-
notification-of-a-person-with-significant-control (2022-09-12) - PSC02
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
-
appoint-person-director-company-with-name-date (2022-09-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
-
capital-name-of-class-of-shares (2021-07-26) - SH08
-
accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
-
resolution (2021-07-26) - RESOLUTIONS
keyboard_arrow_right 2020
-
resolution (2020-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
-
confirmation-statement-with-updates (2020-03-23) - CS01
-
capital-name-of-class-of-shares (2020-08-03) - SH08
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-25) - CS01
-
capital-name-of-class-of-shares (2019-07-15) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
-
capital-return-purchase-own-shares (2019-09-17) - SH03
-
resolution (2019-09-17) - RESOLUTIONS
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capital-cancellation-shares (2019-10-18) - SH06
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resolution (2019-07-16) - RESOLUTIONS
keyboard_arrow_right 2018
-
resolution (2018-07-30) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-07-25) - SH08
-
accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
-
confirmation-statement-with-updates (2018-03-21) - CS01
-
change-person-secretary-company-with-change-date (2018-01-03) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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capital-return-purchase-own-shares (2017-01-12) - SH03
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capital-cancellation-shares (2017-01-12) - SH06
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second-filing-of-annual-return-with-made-up-date (2017-01-20) - RP04AR01
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accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA
-
capital-cancellation-shares (2017-05-02) - SH06
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resolution (2017-05-02) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-07-17) - SH08
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
resolution (2017-07-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-05-17) - SH03
keyboard_arrow_right 2016
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annual-return-company (2016-04-11) - AR01
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accounts-with-accounts-type-dormant (2016-01-19) - AA
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accounts-with-accounts-type-small (2016-04-12) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
resolution (2014-05-12) - RESOLUTIONS
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capital-allotment-shares (2014-05-12) - SH01
-
resolution (2014-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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accounts-with-accounts-type-dormant (2014-12-04) - AA
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capital-name-of-class-of-shares (2014-05-12) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
accounts-with-accounts-type-dormant (2013-01-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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certificate-change-of-name-company (2012-02-22) - CERTNM
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change-of-name-notice (2012-02-22) - CONNOT
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accounts-with-accounts-type-dormant (2012-02-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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certificate-change-of-name-company (2011-10-10) - CERTNM
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change-of-name-notice (2011-10-10) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-17) - AA
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accounts-with-accounts-type-dormant (2010-12-16) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-17) - AA
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legacy (2008-01-17) - 288a
-
legacy (2008-01-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-20) - 287
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-18) - AA
-
legacy (2005-04-26) - 363s
-
legacy (2005-02-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-26) - AA
-
legacy (2003-04-03) - 363s
-
accounts-with-accounts-type-dormant (2003-01-10) - AA
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-06) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-14) - 288a
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
-
legacy (2000-07-14) - 287
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incorporation-company (2000-03-21) - NEWINC